ODYSSEY INTELLIGENCE LIMITED
| Status | DISSOLVED |
| Company No. | 09700361 |
| Category | Private Limited Company |
| Incorporated | 23 Jul 2015 |
| Age | 8 years, 9 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Feb 2023 |
| Years | 1 year, 3 months, 5 days |
SUMMARY
ODYSSEY INTELLIGENCE LIMITED is an dissolved private limited company with number 09700361. It was incorporated 8 years, 9 months, 27 days ago, on 23 July 2015 and it was dissolved 1 year, 3 months, 5 days ago, on 14 February 2023. The company address is Whitchurch Lane Whitchurch Lane, Bristol, BS14 0JZ, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 14 Feb 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 18 Nov 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 25 Jul 2022
Action Date: 15 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-15
Documents
Accounts with accounts type dormant
Date: 24 Jan 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 28 Jul 2021
Action Date: 15 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-15
Documents
Change corporate secretary company with change date
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: C&C Management Services Limited
Change date: 2021-03-24
Documents
Accounts with accounts type dormant
Date: 23 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-15
Documents
Accounts with accounts type dormant
Date: 13 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Appoint person director company with name date
Date: 17 Oct 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-14
Officer name: Ms Riona Heffernan
Documents
Termination director company with name termination date
Date: 17 Oct 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Solesbury
Termination date: 2019-10-14
Documents
Termination director company with name termination date
Date: 17 Oct 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Pozzi
Termination date: 2019-10-14
Documents
Confirmation statement with no updates
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-18
Documents
Change account reference date company previous shortened
Date: 07 Mar 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-02-28
Documents
Termination director company with name termination date
Date: 05 Feb 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David George Johnston
Termination date: 2019-01-29
Documents
Accounts with accounts type dormant
Date: 29 Jan 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Appoint corporate secretary company with name date
Date: 02 Oct 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-09-26
Officer name: C&C Management Services Limited
Documents
Termination secretary company with name termination date
Date: 02 Oct 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-26
Officer name: C&C Management Services (Uk) Limited
Documents
Confirmation statement with updates
Date: 24 Jul 2018
Action Date: 22 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-22
Documents
Change to a person with significant control
Date: 24 Jul 2018
Action Date: 03 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Conviviality Group Limited
Change date: 2018-05-03
Documents
Accounts with accounts type dormant
Date: 26 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Appoint person director company with name date
Date: 19 Apr 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Johnston
Appointment date: 2018-04-17
Documents
Appoint person director company with name date
Date: 19 Apr 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-17
Officer name: Mr Jonathan Solesbury
Documents
Termination director company with name termination date
Date: 19 Apr 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Frederick Jebson
Termination date: 2018-04-17
Documents
Termination director company with name termination date
Date: 19 Apr 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-17
Officer name: Mark Riley
Documents
Appoint person director company with name date
Date: 11 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ewan James Robertson
Appointment date: 2018-04-06
Documents
Appoint person director company with name date
Date: 11 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Frederick Jebson
Appointment date: 2018-04-06
Documents
Appoint person director company with name date
Date: 10 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-06
Officer name: Mr Andrea Pozzi
Documents
Appoint corporate secretary company with name date
Date: 10 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: C&C Management Services (Uk) Limited
Appointment date: 2018-04-06
Documents
Termination director company with name termination date
Date: 10 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-06
Officer name: Mark Moran
Documents
Appoint person director company with name date
Date: 10 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Riley
Appointment date: 2018-04-06
Documents
Termination director company with name termination date
Date: 19 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-19
Officer name: Diana Hunter
Documents
Termination director company with name termination date
Date: 20 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Terence Aylwin
Termination date: 2018-01-31
Documents
Termination director company with name termination date
Date: 07 Nov 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-30
Officer name: Andrew Humphreys
Documents
Appoint person director company with name date
Date: 06 Nov 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-30
Officer name: Mr Mark Moran
Documents
Confirmation statement with no updates
Date: 02 Aug 2017
Action Date: 22 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-22
Documents
Change to a person with significant control
Date: 31 Jul 2017
Action Date: 27 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Matthew Clark Wholesale Limited
Change date: 2017-06-27
Documents
Change person director company with change date
Date: 31 Jul 2017
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Terence Aylwin
Change date: 2016-02-08
Documents
Change person director company with change date
Date: 31 Jul 2017
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-02
Officer name: Mrs Diana Hunter
Documents
Resolution
Date: 27 Jun 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 27 Jun 2017
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 18 Apr 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 25 Jan 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 22 Jul 2016
Action Date: 22 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-22
Documents
Termination director company with name termination date
Date: 24 Jun 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Clark Wholesale Limited
Termination date: 2016-06-24
Documents
Appoint person director company with name date
Date: 02 Jun 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-02
Officer name: Ms Diana Hunter
Documents
Termination secretary company with name termination date
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emma Jewell
Termination date: 2016-02-08
Documents
Appoint person director company with name date
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-08
Officer name: Mr Mark Terence Aylwin
Documents
Termination director company with name termination date
Date: 22 Jan 2016
Action Date: 19 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diana Hunter
Termination date: 2016-01-19
Documents
Termination director company with name termination date
Date: 11 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-04
Officer name: Stephen Thomson
Documents
Termination director company with name termination date
Date: 11 Jan 2016
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Gerald Grisman
Termination date: 2015-11-23
Documents
Appoint person director company with name date
Date: 11 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-04
Officer name: Miss Diana Hunter
Documents
Resolution
Date: 28 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-06
Officer name: Mr Andrew Humphreys
Documents
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